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Home > England & Wales Companies > EDWARD K GIBBON LONDON LTD
Company Information for

EDWARD K GIBBON LONDON LTD

THIRD FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP,
Company Registration Number
09537347
Private Limited Company
Active

Company Overview

About Edward K Gibbon London Ltd
EDWARD K GIBBON LONDON LTD was founded on 2015-04-13 and has its registered office in London. The organisation's status is listed as "Active". Edward K Gibbon London Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDWARD K GIBBON LONDON LTD
 
Legal Registered Office
THIRD FLOOR
104-108 OXFORD STREET
LONDON
W1D 1LP
 
Filing Information
Company Number 09537347
Company ID Number 09537347
Date formed 2015-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209387588  
Last Datalog update: 2024-05-05 13:11:06
Primary Source:Companies House
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Company Officers of EDWARD K GIBBON LONDON LTD

Current Directors
Officer Role Date Appointed
HOGBENS DUNPHY SECRETARIES LIMITED
 Company Secretary 2015-04-13
EDWARD GIBBON
 Director 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOGBENS DUNPHY SECRETARIES LIMITED REALISE STUDIO LTD Company Secretary 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED ARROYO Z LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active
HOGBENS DUNPHY SECRETARIES LIMITED STUDIO CARROM LIMITED Company Secretary 2018-05-04 CURRENT 2018-05-04 Active
HOGBENS DUNPHY SECRETARIES LIMITED TS DESIGN CONSULTANCY LIMITED Company Secretary 2018-04-12 CURRENT 2015-01-23 Active
HOGBENS DUNPHY SECRETARIES LIMITED GDS MEDIA LTD Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
HOGBENS DUNPHY SECRETARIES LIMITED WEST ROAD LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
HOGBENS DUNPHY SECRETARIES LIMITED ACTION ARRIVING LTD Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
HOGBENS DUNPHY SECRETARIES LIMITED PRODUCTIONISM LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active
HOGBENS DUNPHY SECRETARIES LIMITED SIBYLLINE ARTS LTD Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED HALF CONTROVERSY LTD Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
HOGBENS DUNPHY SECRETARIES LIMITED JO STUART FOX LTD Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED ELIZABETH ESTEVE ART LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED EUROASIART LTD Company Secretary 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED NOTHING MATTERS LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
HOGBENS DUNPHY SECRETARIES LIMITED MACONOCHIE FILM & PHOTOGRAPHY LTD Company Secretary 2017-06-26 CURRENT 2017-06-26 Active
HOGBENS DUNPHY SECRETARIES LIMITED PERSONAL BUSINESS TRAVEL MANAGEMENT LTD Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
HOGBENS DUNPHY SECRETARIES LIMITED WICKER MAN LTD Company Secretary 2017-03-04 CURRENT 2017-03-04 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED LEVIATHAN - HUMAN & MARINE ECOLOGY LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
HOGBENS DUNPHY SECRETARIES LIMITED ANBOK LIMITED Company Secretary 2016-11-23 CURRENT 2016-11-23 Active
HOGBENS DUNPHY SECRETARIES LIMITED GRINNING SOUL LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Active
HOGBENS DUNPHY SECRETARIES LIMITED EP-PIC FILMS & CREATIVE LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active
HOGBENS DUNPHY SECRETARIES LIMITED VUE MEDIA LTD Company Secretary 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED VIGO GALLERY LIMITED Company Secretary 2016-08-31 CURRENT 2011-09-09 Active
HOGBENS DUNPHY SECRETARIES LIMITED THE PICCOLO FACTORY LIMITED Company Secretary 2016-07-21 CURRENT 2016-07-21 Active
HOGBENS DUNPHY SECRETARIES LIMITED WILSON IMAGES LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
HOGBENS DUNPHY SECRETARIES LIMITED EDIT GENIE LTD Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
HOGBENS DUNPHY SECRETARIES LIMITED BOSS LADY INDUSTRIES LTD Company Secretary 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED BRIGHTON SEAFRONT PAINTING COMPANY LTD Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
HOGBENS DUNPHY SECRETARIES LIMITED ROLLING EYES LTD Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
HOGBENS DUNPHY SECRETARIES LIMITED RATBAGS PUBLISHING LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED CLODAGH MCKENNA LTD Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
HOGBENS DUNPHY SECRETARIES LIMITED DKUK PROJECTS LTD Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
HOGBENS DUNPHY SECRETARIES LIMITED COLL FINE ARTS LTD Company Secretary 2016-01-15 CURRENT 2012-07-25 Active
HOGBENS DUNPHY SECRETARIES LIMITED IBIBIO SOUND MACHINE LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Active
HOGBENS DUNPHY SECRETARIES LIMITED TRENCHERMEN LTD Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
HOGBENS DUNPHY SECRETARIES LIMITED BARWAN LTD Company Secretary 2015-11-17 CURRENT 2015-11-17 Active
HOGBENS DUNPHY SECRETARIES LIMITED DORMERS LEY LTD Company Secretary 2015-07-30 CURRENT 2015-07-30 Active
HOGBENS DUNPHY SECRETARIES LIMITED OUR MUSIC STORY LTD Company Secretary 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED LOT NO LTD Company Secretary 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED MARIE ANGEL LTD Company Secretary 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED SHIRA HOCKMAN LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
HOGBENS DUNPHY SECRETARIES LIMITED KICKING BASKET LTD Company Secretary 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-03-20
HOGBENS DUNPHY SECRETARIES LIMITED VON FLUGHAFEN LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
HOGBENS DUNPHY SECRETARIES LIMITED AJL FILMS LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
HOGBENS DUNPHY SECRETARIES LIMITED ANTIC HARE LTD Company Secretary 2015-04-09 CURRENT 2015-04-09 Active
HOGBENS DUNPHY SECRETARIES LIMITED JOE THOMPSON LTD Company Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
HOGBENS DUNPHY SECRETARIES LIMITED WISHING WELL ENTERTAINMENT LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
HOGBENS DUNPHY SECRETARIES LIMITED SET MAKE UP LTD Company Secretary 2015-02-25 CURRENT 2015-02-25 Dissolved 2018-05-29
HOGBENS DUNPHY SECRETARIES LIMITED THETUKTUK BOTANICS LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active
HOGBENS DUNPHY SECRETARIES LIMITED LOVELY EDIT LTD Company Secretary 2014-10-31 CURRENT 2014-10-31 Active
HOGBENS DUNPHY SECRETARIES LIMITED MOOROG LTD Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
HOGBENS DUNPHY SECRETARIES LIMITED CONVERGENCE EVENTS LTD Company Secretary 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED DANTAS MEDIA LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-11-21
HOGBENS DUNPHY SECRETARIES LIMITED SALLY ROGERS ARTS MANAGEMENT LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED NDOTO VISIONS LTD Company Secretary 2014-09-12 CURRENT 2014-09-12 Active
HOGBENS DUNPHY SECRETARIES LIMITED MATT CRAIG TV LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
HOGBENS DUNPHY SECRETARIES LIMITED SEE.SAW COMMUNICATIONS LIMITED Company Secretary 2014-04-17 CURRENT 2014-04-17 Active
HOGBENS DUNPHY SECRETARIES LIMITED DESIGNED PLASTERCRAFT ASSOCIATES LIMITED Company Secretary 2012-04-02 CURRENT 1990-08-07 Dissolved 2016-04-29
HOGBENS DUNPHY SECRETARIES LIMITED D.P.A. (HOLDINGS) LIMITED Company Secretary 2012-04-02 CURRENT 1991-08-23 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED THE HELEN CHADWICK FOUNDATION Company Secretary 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED LE MAT DESIGN LTD Company Secretary 2011-06-28 CURRENT 2011-06-28 Active
HOGBENS DUNPHY SECRETARIES LIMITED HCFLS LTD Company Secretary 2011-06-17 CURRENT 2011-06-17 Dissolved 2017-09-19
HOGBENS DUNPHY SECRETARIES LIMITED MIKE RANSOM TRAVEL LTD Company Secretary 2011-04-18 CURRENT 2011-04-18 Dissolved 2018-04-08
HOGBENS DUNPHY SECRETARIES LIMITED GLENN CHAMBERS TRAVEL LTD Company Secretary 2011-04-07 CURRENT 2011-04-07 Active
HOGBENS DUNPHY SECRETARIES LIMITED HRCA LTD Company Secretary 2011-03-21 CURRENT 2011-03-21 Dissolved 2016-08-23
HOGBENS DUNPHY SECRETARIES LIMITED REAL CONSTRUCT LTD Company Secretary 2011-03-09 CURRENT 2011-03-09 Active
HOGBENS DUNPHY SECRETARIES LIMITED 22 GRAND LTD Company Secretary 2011-03-02 CURRENT 2011-03-02 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED OLIVER CLEGG LTD Company Secretary 2011-02-10 CURRENT 2011-02-10 Dissolved 2016-04-19
HOGBENS DUNPHY SECRETARIES LIMITED PULL FOCUS LTD Company Secretary 2011-01-20 CURRENT 2011-01-20 Active
HOGBENS DUNPHY SECRETARIES LIMITED CITY LIGHTS ENTERPRISES LTD Company Secretary 2011-01-18 CURRENT 2011-01-18 Active
HOGBENS DUNPHY SECRETARIES LIMITED PRESENTS EVENTS LTD Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
HOGBENS DUNPHY SECRETARIES LIMITED GIRL DONE GOOD LTD Company Secretary 2011-01-07 CURRENT 2011-01-07 Active
HOGBENS DUNPHY SECRETARIES LIMITED LANTERNA VISION LTD Company Secretary 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED UBIK PRODUCTIONS LTD Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
HOGBENS DUNPHY SECRETARIES LIMITED ALAN HERDMAN STUDIOS LTD Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
HOGBENS DUNPHY SECRETARIES LIMITED BLACKBIRD PICTURES LTD Company Secretary 2010-10-20 CURRENT 2010-10-20 Active
HOGBENS DUNPHY SECRETARIES LIMITED HOUSE OF THE NOBLEMAN LTD Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
HOGBENS DUNPHY SECRETARIES LIMITED HORACE DANDY LTD Company Secretary 2010-06-22 CURRENT 2010-06-22 Active
HOGBENS DUNPHY SECRETARIES LIMITED TAPROGGE COLLECTION LIMITED Company Secretary 2010-06-07 CURRENT 2010-06-07 Active
HOGBENS DUNPHY SECRETARIES LIMITED MB SCRIPTS LTD Company Secretary 2009-12-11 CURRENT 2009-12-11 Active
HOGBENS DUNPHY SECRETARIES LIMITED JANUARY HAVOC LTD Company Secretary 2009-06-04 CURRENT 2009-06-04 Active
HOGBENS DUNPHY SECRETARIES LIMITED RICHARD WOODS STUDIO LTD Company Secretary 2009-04-28 CURRENT 2009-04-28 Active
HOGBENS DUNPHY SECRETARIES LIMITED MR REASON AND MR SQUALOR LTD Company Secretary 2009-02-19 CURRENT 2009-02-19 Liquidation
HOGBENS DUNPHY SECRETARIES LIMITED WINECHAP LTD Company Secretary 2009-02-17 CURRENT 2009-02-17 Dissolved 2016-04-19
HOGBENS DUNPHY SECRETARIES LIMITED LET THERE BE MORE LIGHT LTD Company Secretary 2008-11-26 CURRENT 2008-11-26 Dissolved 2015-03-17
HOGBENS DUNPHY SECRETARIES LIMITED STARS ONE LTD Company Secretary 2008-04-09 CURRENT 2008-04-09 Active
HOGBENS DUNPHY SECRETARIES LIMITED NIGEL DENBY LIMITED Company Secretary 2008-03-17 CURRENT 2005-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-21CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM First Floor, 104-108 Oxford Street London W1D 1LP United Kingdom
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0113/04/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13NEWINCNew incorporation
2015-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to EDWARD K GIBBON LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARD K GIBBON LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARD K GIBBON LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARD K GIBBON LONDON LTD

Intangible Assets
Patents
We have not found any records of EDWARD K GIBBON LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD K GIBBON LONDON LTD
Trademarks
We have not found any records of EDWARD K GIBBON LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD K GIBBON LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as EDWARD K GIBBON LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDWARD K GIBBON LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD K GIBBON LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARD K GIBBON LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 1LP